Kenya Revenue Authority Manager – Investigations Jobs in Kenya

Kenya Revenue Authority Manager – Investigations Jobs in Kenya

Job Purpose

• This role is responsible for coordinating and managing customs and fraud investigation cases in a view to enhance customs and tax compliance. .

Main Responsibilities

• Supervise the conduct of investigations to detect, deter and disrupt customs and tax fraud

• Lead, supervise and direct multiple investigation teams in the investigation process –

• Allocate cases, review work plan and schedules to ensure timely preparation and accountability

• Coordinate field assignments to obtain relevant evidence and information to fulfil the objective of the investigation.

• Review reports from the teams, identify and recommend improvement areas to ensure set objectives in the investigation are met

• Compounding of cases under the relevant taxation legislation and forward for an issuance of demand notice on tax payable

• Prepare technical and tactical reports to management to seal customs tax loopholes in the Law and/or improve tax administration.

• Review of evidence collected and initiate various actions in accordance with the law, policy and procedure.

• Day-to-day operations, supervision, management of performance and development of staff in the unit

• Facilitate implementation of the work plans for the following corporate initiatives in the unit: Audit, Integrity, QMS and Risk Management.

• Drive initiatives to improve ethics, culture and facilitate change management in the unit.

Academic Qualification

• A university degree in law, business administration, economics or related field from a recognized institution.

Professional qualification:

• Tax Law, Tax Investigations Operations

• Certified Fraud Examiner ( CFE) certification is an added advantage

Professional Experience:

• Minimum of 5 years work experience in similar role with at least 2 years in management.

Note:

• All applications from interested and qualified candidates must be submitted online via the process below.

• ONLY shortlisted candidates will be contacted.

• All applications should be submitted online by 21st January 2021.

• KRA is an equal opportunity employer committed to gender and disability mainstreaming. Persons with Disability are encouraged to apply.

• KRA does not charge for application, processing, interviewing or any other fee in connection with our recruitment process.

How to Apply

For more information and job application details, see; Kenya Revenue Authority Manager – Investigations Jobs in Kenya

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